ASIA RESOURCES PLC

Company number 05857826

Date	Type	Description	View / Download
06 Aug 2007	AA	Full accounts made up to 31 December 2006	(24 pages)
01 Nov 2006	353a	Location of register of members (non legible)	(1 page)
01 Nov 2006	88(2)R	Ad 21/09/06--------- £ si 30200000@.01=302000 £ ic 100000/402000	(2 pages)
01 Nov 2006	88(2)O	Ad 21/07/06--------- £ si 9999800@.01	(2 pages)
06 Oct 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
06 Oct 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(61 pages)
31 Jul 2006	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
31 Jul 2006	117	Application to commence business	(2 pages)
27 Jul 2006	288a	New director appointed	(2 pages)
27 Jul 2006	225	Accounting reference date shortened from 30/06/07 to 31/12/06	(1 page)
27 Jul 2006	88(2)R	Ad 20/07/06--------- £ si 9999800@.01=99998 £ ic 2/100000	(2 pages)
27 Jul 2006	123	Nc inc already adjusted 21/07/06	(2 pages)
27 Jul 2006	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 21/07/06
27 Jul 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
27 Jul 2006	122	S-div 21/07/06	(1 page)
30 Jun 2006	288a	New director appointed	(1 page)
30 Jun 2006	288a	New secretary appointed	(1 page)
30 Jun 2006	288a	New director appointed	(1 page)
30 Jun 2006	288b	Director resigned	(1 page)
30 Jun 2006	288b	Director resigned	(1 page)
30 Jun 2006	288b	Secretary resigned	(1 page)
26 Jun 2006	NEWINC	Incorporation	(19 pages)